• Report: #125822
Complaint Review:

Diverse Financial Group - Malibu Trust

  • Submitted: Tue, January 04, 2005
  • Updated: Tue, January 04, 2005

  • Reported By:Ruidoso New Mexico
Diverse Financial Group - Malibu Trust
574 Washington St. Easton, Massachusetts U.S.A.

Diverse Financial Group Aka Malibu Trust ripoff,preying on innocent citizens Easton Massachusetts

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We also were victims of this horrible scam. We were contacted by Janet Johnson of Diverse Financial Group and told the same spill that we needed to wire via Western Union 1,180.00 to a Cameka Scott in Toronto, Canada. For insurance purposes. Our insurance company was Huntington Insurance. We were skeptical but hopeful and she made us feel confident.

After sending the money on 12-28-04 we eagerly watched our account in fear that we may have been taken. However it was New years eve when we were told our money had been wired. All weekend we waited in suspense and on Monday there was still no money.

Monday afternoon we were contacted by Robert Foley of Huntington Ins. and asked why we only sent 1,180.00 when were supposed to send 2,000. We needed to wire another 820.00 for the check that was sitting on his desk to be wired to us. He explained that Janet J. must have given us the Christmas special which we did not qualify for.
Today, Tuesday I was contacted by Janet and Robert several times saying I could get the money when I send the remaining amount. I asked to speak to Janets supervisor and he again assured me that they do thousands of these loans and that my check was already funded.

Thanks to your site and some major suspicsion after all paperwork faxed to us looked the same and came from the same fax machine (Northern Financial group) We have contacted the Easton police who have verified this address does not exist. Still hoping for our hard earned money back and a long time in prison for all involved. Good Luck to all innocent victims. Will be glad to help catch these frauds.

Ruidoso, New Mexico

This report was posted on Ripoff Report on 01/04/2005 08:35 PM and is a permanent record located here: http://www.ripoffreport.com/reports/diverse-financial-group-malibu-trust/easton-massachusetts-02334/diverse-financial-group-aka-malibu-trust-ripoffpreying-on-innocent-citizens-easton-massac-125822. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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